Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Friday, September 12, 2008 (2 decades ago) |
Company Number | 101412 |
Universal Entity Code | 0326-6932-8242-9064 |
Record last updated | Wednesday, December 22, 2021 12:13:46 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | investment, limit, silver |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Dec 2, 2021 | Nov 27, 2021 | Electronic annual filing of accounts Sep 30 2021 | |
Registry | Oct 21, 2021 | Oct 12, 2021 | Annual return for the year 2021 | |
Registry | Dec 10, 2020 | Dec 1, 2020 | Electronic annual filing of accounts Sep 30 2020 | |
Registry | Oct 29, 2020 | Oct 19, 2020 | Annual return for the year 2020 | |
Registry | Dec 19, 2019 | Dec 14, 2019 | Electronic annual filing of accounts Sep 30 2019 | |
Registry | Oct 10, 2019 | Oct 3, 2019 | Annual return for the year 2019 | |
Registry | Oct 25, 2018 | Oct 17, 2018 | Electronic annual filing of accounts Sep 30 2018 | |
Registry | Oct 25, 2018 | Oct 15, 2018 | Annual return for the year 2018 | |
Financials | Mar 15, 2018 | Mar 9, 2018 | Annual filing of accounts year ending Sep 30 2017 | |
Registry | Oct 19, 2017 | Oct 12, 2017 | Annual return for the year 2017 | |
Financials | Jun 22, 2017 | Jun 15, 2017 | Annual filing of accounts year ending Sep 30 2016 | |
Financials | Jun 22, 2017 | Jun 15, 2017 | Annual filing of accounts year ending Sep 30 2015 | |
Registry | Oct 27, 2016 | Oct 19, 2016 | Annual return for the year 2016 | |
Registry | Oct 22, 2015 | Oct 13, 2015 | Annual return for the year 2015 | |
Registry | Apr 16, 2015 | Apr 9, 2015 | Particulars of directors, and of any change therein | |
Financials | Dec 4, 2014 | Nov 26, 2014 | Annual filing of accounts year ending Sep 30 2014 | |
Registry | Nov 27, 2014 | Nov 19, 2014 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Nov 6, 2014 | Oct 27, 2014 | Annual return for the year 2014 | |
Financials | Dec 12, 2013 | Dec 5, 2013 | Annual filing of accounts year ending Sep 30 2013 | |
Registry | Nov 21, 2013 | Nov 11, 2013 | Annual return for the year 2013 | |
Financials | Feb 21, 2013 | Feb 11, 2013 | Annual filing of accounts year ending Sep 30 2012 | |
Financials | Feb 21, 2013 | Feb 11, 2013 | Annual filing of accounts year ending Sep 30 2011 | |
Financials | Feb 21, 2013 | Feb 11, 2013 | Annual filing of accounts year ending Sep 30 2010 | |
Registry | Feb 7, 2013 | Jan 31, 2013 | Annual return for the year 2012 | |
Registry | Feb 7, 2013 | Jan 31, 2013 | Annual return for the year 2011 | |
Registry | Feb 7, 2013 | Jan 31, 2013 | Annual return for the year 2010 | |
Registry | Jul 21, 2011 | Jul 14, 2011 | Particulars of directors and secretaries | |
Registry | Feb 17, 2011 | Feb 7, 2011 | Particulars of directors and secretaries 77... | |
Financials | Jun 24, 2010 | Jun 15, 2010 | Annual filing of accounts | |
Registry | Oct 15, 2009 | Oct 6, 2009 | Annual return for the year 2009 | |
Registry | May 14, 2009 | May 6, 2009 | Special resolution amending name | |
Registry | May 14, 2009 | May 6, 2009 | Amended memorandum of association | |
Registry | May 14, 2009 | May 6, 2009 | Amended articles of association | |
Registry | May 14, 2009 | May 6, 2009 | Duplicate certificate of change of name | |
Registry | Oct 23, 2008 | Oct 14, 2008 | Letter of substitution | |
Registry | Oct 23, 2008 | Oct 14, 2008 | Return of allotments | |
Registry | Sep 25, 2008 | Sep 16, 2008 | Particulars of directors and secretaries | |
Registry | Sep 25, 2008 | Sep 16, 2008 | Return of allotments | |
Registry | Sep 18, 2008 | Sep 12, 2008 | Memorandum of association | |
Registry | Sep 18, 2008 | Sep 12, 2008 | Articles of association | |
Registry | Sep 18, 2008 | Sep 12, 2008 | Declaration of compliance | |
Registry | Sep 18, 2008 | Sep 12, 2008 | Notice of situation of registered office | |
Registry | Sep 18, 2008 | Sep 12, 2008 | Statement of nominal share capital | |
Registry | Sep 18, 2008 | Sep 12, 2008 | Duplicate of certificate of incorporation |